Correction to the notice convening the 32nd General Meeting of Shareholders of KD d.d.

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, the company KD, finančna družba, d.d., Dunajska cesta 63, 1000 Ljubljana, hereby announces the 32nd Annual General Meeting of Shareholders of KD, finančna družba d.d., Ljubljana, to be held on Tuesday, 8 August 2023, at 10.00 am at the registered office of KD d.d., Dunajska cesta 63, 1000 Ljubljana, hereby publishes a correction: in the draft resolution under item 3 of the meeting’s agenda in the document ‘Notice of the 32nd General Meeting’, the word ‘Group’ is to be deleted.
A final version of the amended notice convening the 32nd General Meeting of Shareholders of KD d.d. is attached.
The amendment to the notice was published on 7 July 2023 in the daily newspaper Dnevnik. The amendment to the notice and the final version of the 32nd General Meeting of Shareholders of KD d.d. are published on the website of the Ljubljana Stock Exchange, d.d., in the SEOnet information system (http://seonet.ljse.si) and on the company’s official website www.kd-fd.si.

KD d.d.